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Ilana Nz Limited

Type: NZ Limited Company (Ltd)
9429040999548
NZBN
4757559
Company Number
Registered
Company Status
F350420
Industry classification code
Motor Vehicle Accessory Dealing - New
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 19 Sep 2019

Ilana Nz Limited was launched on 06 Nov 2013 and issued an NZ business number of 9429040999548. The registered LTD company has been run by 3 directors: Leslie Elias - an active director whose contract began on 06 Nov 2013,
Dan Gutman - an active director whose contract began on 06 Nov 2013,
Ziggy Gutman - an inactive director whose contract began on 06 Nov 2013 and was terminated on 10 Apr 2014.
As stated in BizDb's database (last updated on 10 Mar 2024), the company registered 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Up until 19 Sep 2019, Ilana Nz Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Baald Nominees Pty Limited (an other) located at 222 St Kilda Road, St Kilda postcode VIC3182.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
L. Elias Pty Limited - located at 3/419 Bay Street, Brighton, Victoria. Ilana Nz Limited is categorised as "Motor vehicle accessory dealing - new" (business classification F350420).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2014 to 01 Apr 2019

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 06 Nov 2013 to 19 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 06 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Other (Other) Baald Nominees Pty Limited 222 St Kilda Road
St Kilda
VIC3182
Australia
Shares Allocation #2 Number of Shares: 50
Other (Other) L. Elias Pty Limited 3/419 Bay Street
Brighton, Victoria
3186
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Twentieth Patriot Pty Limited
Other Twentieth Patriot Pty Limited
Directors

Leslie Elias - Director

Appointment date: 06 Nov 2013

ASIC Name: Ilana Accessories Australia Pty. Ltd.

Address: 3 Brewer Road, Brighton, East Victoria, 3187 Australia

Address used since 07 Nov 2013

Address: Abbotsford, Victoria, 3067 Australia

Address: Abbotsford, Victoria, 3067 Australia

Address: Caulfield, Vic, 3162 Australia

Address used since 06 Nov 2013


Dan Gutman - Director

Appointment date: 06 Nov 2013

ASIC Name: Ilana Accessories Australia Pty. Ltd.

Address: Caulfield North, Victoria, 3161 Australia

Address used since 31 Aug 2016

Address: Abbotsford, Victoria, 3067 Australia

Address: Abbotsford, Victoria, 3067 Australia


Ziggy Gutman - Director (Inactive)

Appointment date: 06 Nov 2013

Termination date: 10 Apr 2014

Address: South Caulfield, Vic, 3162 Australia

Address used since 06 Nov 2013

Nearby companies

Virtusa Consulting & Services Pty Ltd
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Oscar Mike Limited
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Wilson Partners (sharp) Trustee Limited
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Home Healthcare Equipment Limited
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Asaleo Holdings New Zealand Limited
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